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 3|Page                                                C/10707-10708/2024

Sl.   Description of Country of      Alleged          Quantity       DTA           Premises where
No.   imported goods Origin          Differential                    Bill   of     seized goods
                                     Customs Duty (in                Entry No.     are lying
                                     Rs.)                            and
                                                                     Date


1     Black Pepper     Afghanistan   2,33,20,770.68   56 MT          1002182       Trucks
                                                                     /             parked
                                                      [Table         11.2.23;      at
                                                      -B,                          Nathpur,
                                                      SCN,           1002472       Haryana
                                                      pp.26-         /
                                                      27]            16.2.23;
                                                                     and
                                                                     1002948
                                                                     /25.2.23

2     Black Pepper     Afghanistan   1,36,27,190.12   33.2           2000953       Prabhu
                                                      MT             /             Kripa
                                                                     20.02.23      Cold
                                                      [Table                       Storage,
                                                      -C,                          Kundli,
                                                      SCN                          Sonepat,
                                                      pg. 27]                      Haryana

3     Inshell Walnut   Afghanistan   1,95,80,141.70   96.85      2002782         Kurfi          Cold
                                                      MT         /23.02.23 Storage,           Kundli,
                                                                 ;and            Sonepat, Haryana
                                                      [Table
                                                      -D,SCN     2003594
                                                      pg. 27]    /09.03.23
4     Inshell Walnut   Afghanistan   90,38,093.40     42.85      2002499         Anant          Cold
                                                      MT         /07.02.23 Storage,           Kundli,
                                                                                 Sonepat, Haryana
                                                      [Table
                                                      -E,SCN
                                                      pp.27-
                                                      28]
5     Inshell Walnut   U.S.A.        2,16,14,785.71   161.2      2003622         Prabhu Kripa Cold
                                                      MT         /09.03.23 Storage,           Kundli,
                                                                 ;               Sonepat, Haryana
                                                      [Table     and200378
                                                      -F,SCN     5
                                                      pg. 28]    /13.03.23
6     Inshell Walnut   U.S.A.        75,09,152.00     56 MT      2003995         Leh Cold Storage,
                                                                 /15.03.23 Kundli, Sonepat,
                                                      [Table                     Haryana
                                                      -G,SCN
                                                      pg. 28]
 4|Page                                        C/10707-10708/2024


1.5        The appellant had filed Civil Writ Petition No. 11758 of 2023 in